Dealings in securities by directors of the company EPP N.V. (formerly Echo Polska Properties N.V.) (Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP ISIN: NL0011983374 LEI Code: 7245003P7O9N5BN8C098 ("EPP" or "the company") DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY In compliance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised of the following information relating to dealings in securities by directors of EPP: Name of director: Marc Wainer Transaction date: 7 December 2018 Class of securities: Ordinary shares Number of securities: 570 584 Price per security: RNil Deemed value of transaction: R12 187 674.24 (at a price of R21.36 per security) Nature of transaction: Off-market transfer of shares in settlement of the consideration payable to a third party that provided certain credit enhancement commitments to a funder of the director's shares Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Name of director: Andrew Konig Transaction date: 11 December 2018 Class of securities: Ordinary shares Number of securities: 266 804 Price per security: RNil Deemed value of transaction: R5 698 933.44 (at a price of R21.36 per security) Nature of transaction: Off-market transfer of shares in settlement of the consideration payable to a third party that provided certain credit enhancement commitments to a funder of the director's shares Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes 11 December 2018 JSE sponsor Java Capital Luxembourg Stock Exchange Listing Agent M Partners For more information: Curwin Rittles, Investor Relations, EPP Mobile: +48 885 982 310 Curwin.rittles@epp-poland.com Java Capital, JSE Sponsor Phone: +27 11 722 3050 M Partners, Luxembourg Stock Exchange Listing Agent Phone: +352 263 868 602 Singular Systems IR Michèle Mackey / Jacques de Bie +27 (0)10 003 0700 / +27 (0)82 497 9827 michele@singular.co.za / Jdebie@singular.co.za Date: 11/12/2018 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.